IMAST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imast Limited. The company was founded 85 years ago and was given the registration number 00349147. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	IMAST LIMITED
Company Number	:	00349147
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 February 1939
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	33 Wigmore Street, London, W1U 1QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Wigmore Street, London, United Kingdom, W1U 1QX	Corporate Secretary	25 February 2013	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	26 September 2019	Active
33, Wigmore Street, London, W1U 1QX	Director	03 February 2023	Active
33, Wigmore Street, London, W1U 1QX	Director	31 May 2022	Active
Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP	Secretary	19 November 2002	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	27 July 2012	Active
58 Wilson Gardens, West Harrow, HA1 4DZ	Secretary	11 July 2001	Active
58 Wilson Gardens, West Harrow, HA1 4DZ	Secretary	04 April 1995	Active
Beacon View Bridge Street, Great Kimble, HP17 9TW	Secretary	30 July 2002	Active
East Acre, Harleston Road Weybread, Diss, IP21 5TU	Secretary	-	Active
92 Ranworth Avenue, Hoddesdon, EN11 9NT	Secretary	14 July 1999	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	01 July 2009	Active
Noakes Hill Cottage, Ashampstead, Reading, RG8 8RY	Director	15 April 1992	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	30 July 2002	Active
9 Clifford Avenue, London, SW14 7BT	Director	-	Active
44 Weston Road, Aston On Trent, Derby, DE72 2AS	Director	22 June 2006	Active
7 Branfield Place, London, E14 9YA	Director	04 January 2006	Active
1, Selby Drive, Urmston, Manchester, M41 8NX	Director	18 November 2008	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	21 June 2017	Active
46 Kings Mill Lane, Weston On Trent, DE72 2BQ	Director	11 July 2007	Active
137 St Helens Avenue, Benson, Wallingford, OX10 6RU	Director	-	Active
1 Brantham Close, Caldecotte, Milton Keynes, MK7 8TG	Director	25 February 1999	Active
1 Clumber Drive, Northampton, NN3 3NX	Director	30 July 2002	Active
Oast House, Crumps Lane, Ulcombe, ME17 1EX	Director	-	Active
Muckley Farm, Longhorsley, Morpeth, NE65 8QT	Director	09 March 2001	Active
173 Brox Road, Ottershaw, Chertsey, KT16 0LJ	Director	-	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	19 January 2006	Active
Mirilis, New Road, Codford, Warminster, BA12 0NS	Director	09 February 2009	Active
55 Morley Mills, Morley Street Daybrook, Nottingham, NG5 6JL	Director	18 May 2004	Active
66 Faraday Drive, Shenley Lodge, Milton Keynes, MK5 7HQ	Director	31 December 1998	Active
Chapel Farm, Chapel Lane, Scropton, DE65 5PS	Director	30 July 2002	Active
East Acre, Harleston Road Weybread, Diss, IP21 5TU	Director	-	Active
33, Wigmore Street, London, W1U 1QX	Director	16 December 2015	Active
33, Wigmore Street, London, W1U 1QX	Director	16 December 2015	Active
Peddlars Waye, Loxley, CV35 9JN	Director	-	Active

People with Significant Control

Babcock Support Services Limited
Notified on	:	10 June 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Dwf Llp, Sentinel, Glasgow, Scotland, G2 7BW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IMAST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement